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Company Information for

M.A.B. CONSTRUCTION LTD.

26 JOHN DAVIDSON DRIVE, DENNY, STIRLINGSHIRE, FK6 6NA,

Company Registration Number

SC129814

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M.a.b. Construction Ltd.

M.A.B. CONSTRUCTION LTD. was founded on 1991-02-06 and has its registered office in Stirlingshire. The organisation's status is listed as "Active - Proposal to Strike off". M.a.b. Construction Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M.A.B. CONSTRUCTION LTD.

26 JOHN DAVIDSON DRIVE DENNY STIRLINGSHIRE FK6 6NA Other companies in FK6

Filing Information

Company Number		SC129814
Company ID Number		SC129814
Date formed		1991-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-06 05:31:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.A.B. CONSTRUCTION LTD.

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Companies with same name M.A.B. CONSTRUCTION LTD.

The following companies were found which have the same name as M.A.B. CONSTRUCTION LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M.A.B. CONSTRUCTION CONSULTING INC.	277 BROADWAY, SUITE 1300 New York NEW YORK NY 10007	Active	Company formed on the 2003-09-12
M.A.B. CONSTRUCTION CORP.	147-09 88TH AVE (BASEMENT OFC) QUEENS JAMAICA NEW YORK 11435	Active	Company formed on the 2006-12-21
M.A.B. CONSTRUCTION LLC	6896 COLONIAL ST DEARBORN HTS Michigan 48127	UNKNOWN	Company formed on the 2014-04-16
M.A.B. CONSTRUCTION COMPANY, INC.	1620 N. CYPRESS RD. POMPANO BEACH FL 33060	Inactive	Company formed on the 1985-01-17

Company Officers of M.A.B. CONSTRUCTION LTD.

Current Directors

Officer	Role	Date Appointed
ALLAN BUCHAN	Company Secretary	2000-02-06
ALLAN BUCHAN	Director	2006-12-01
MAIRI STEELE BUCHAN	Director	1998-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAIRI STEELE BUCHAN	Company Secretary	1992-09-18	2000-02-06
ALLAN BUCHAN	Director	1991-05-01	1998-11-02
MAIRI STEELE BUCHAN	Director	1992-09-18	1995-08-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-02-06	1993-02-01
MARTIN GRAHAME HOGG	Company Secretary	1991-05-01	1992-09-18
MARTIN GRAHAME HOGG	Director	1991-05-01	1992-09-18
JOHN LEISHMAN	Director	1991-05-01	1992-09-18
RAYMOND MCCANDLISH	Director	1991-05-01	1992-09-18
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-02-06	1991-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN BUCHAN	ALLAN CAMERON HOMES LIMITED	Company Secretary	1995-09-08	CURRENT	1995-09-08	Active - Proposal to Strike off
MAIRI STEELE BUCHAN	ALLAN CAMERON HOMES LIMITED	Director	1995-09-08	CURRENT	1995-09-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-06		Application to strike the company off the register
2022-01-06	DS01	Application to strike the company off the register
2021-04-13	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-26	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-13	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-05-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28	LATEST SOC	28/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-28	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01	LATEST SOC	01/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-01	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-03-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-06-21	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	06/02/10 ANNUAL RETURN FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAIRI STEELE BUCHAN / 07/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BUCHAN / 07/03/2010
2009-08-29	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11	363a	Return made up to 06/02/09; full list of members
2008-09-01	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-14	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-03	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-21	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-12	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-19	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-08	363s	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-05	363s	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: C/O ANGSTROM (FITTINGS) LTD NETTLEHILL RD HOUSTOUN IND. EST. LIVINGSTON WEST LOTHIAN EH54 5DL
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-19	288b	SECRETARY RESIGNED
2000-04-19	288a	NEW SECRETARY APPOINTED
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 11 GROVE STREET EDINBURGH MIDLOTHIAN EH3 8AF
2000-02-24	363s	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-09-03	288a	NEW DIRECTOR APPOINTED
1999-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 6 VICAR STREET FALKIRK
1999-09-03	288b	DIRECTOR RESIGNED
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-27	363s	RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/98
1998-02-24	363s	RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-26	363s	RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-05	363s	RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-10-09	288	DIRECTOR RESIGNED
1995-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-07	363s	RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-01	363s	RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1993-02-01	363b	RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1992-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-11-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/09/92
1992-11-18	225(1)	ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/10
1992-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-10-14	CERTNM	COMPANY NAME CHANGED GREENLOANING DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 15/10/92

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to M.A.B. CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.A.B. CONSTRUCTION LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1994-03-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of M.A.B. CONSTRUCTION LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for M.A.B. CONSTRUCTION LTD.

Trademarks

We have not found any records of M.A.B. CONSTRUCTION LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.A.B. CONSTRUCTION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as M.A.B. CONSTRUCTION LTD. are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where M.A.B. CONSTRUCTION LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.A.B. CONSTRUCTION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.A.B. CONSTRUCTION LTD. any grants or awards.

Ownership

We could not find any group structure information

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